EXECUTIVE COMMITTEE

UNAPPROVED MINUTES

SEPTEMBER 28, 2007

EXECUTIVE BOARD MET IMMEDIATELY FOLLOWING THE REGULAR BOARD MEETING.  PURPOSE OF THE MEETING WAS TO ELECT A NOMINATING COMMITTEE.

MOTION TO ELECT TIM TOLER TO CHAIR NOMINATING COMMITTEE WAS MADE BY JIMMY LACY AND SECONDED BY KELLY FRANCE. MOTION PASSED WITH COMMITTEE MEMBERS VOTING YES NOTING THAT EDDIE BARROW, KEITH AILSHIE AND DARLENE HARRIS AS ABSENT.

THAT BEING ALL THE BUSINESS THE COMMITTEE ADJOURNED.

RESPECTFULLY SUBMITTED BY

MARY HOOKER

SECRETARY